This company is commonly known as Synermetric Consulting Limited. The company was founded 26 years ago and was given the registration number 03552164. The firm's registered office is in ROYSTON. You can find them at 20 Chishill Road, Heydon, Royston, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SYNERMETRIC CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03552164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Chishill Road, Heydon, Royston, England, SG8 8PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hill Farmhouse 20 Chishill Road, Heydon, Royston, SG8 8PW | Director | 30 April 1998 | Active |
| 20, Chishill Road, Heydon, Royston, England, SG8 8PW | Director | 09 January 2019 | Active |
| 24 Auckland Road, London, SE19 2DJ | Secretary | 30 April 2005 | Active |
| Hill Farmhouse 20, Chishill Road, Heydon, Nr Royston, SG8 8PW | Secretary | 31 January 2003 | Active |
| Hill Farmhouse 20 Chishill Road, Heydon, Royston, SG8 8PW | Secretary | 29 February 2008 | Active |
| Hill Farmhouse 20 Chishill Road, Heydon, Royston, SG8 8PW | Secretary | 30 April 1998 | Active |
| 28 Linden Crescent, Woodford Green, IG8 0DG | Secretary | 21 March 2003 | Active |
| 10 Rectory Close, Sawtry, PE28 5RD | Secretary | 29 March 2006 | Active |
| 4, Church Lane, Barton, England, CB237BE | Secretary | 10 April 2008 | Active |
| Sycamore House Rectory Lane, Fowlmere, Royston, SG8 7TL | Secretary | 23 April 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 April 1998 | Active |
| 24 Auckland Road, London, SE19 2DJ | Director | 30 April 2005 | Active |
| 28 Linden Crescent, Woodford Green, IG8 0DG | Director | 21 March 2003 | Active |
| 10 Rectory Close, Sawtry, PE28 5RD | Director | 01 October 2005 | Active |
| 6 Tunbridge Close, Chew Magna, Bristol, BS40 8SU | Director | 01 October 2005 | Active |
| Sycamore House Rectory Lane, Fowlmere, Royston, SG8 7TL | Director | 23 April 1998 | Active |
| Synermetric Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Caxton House, Great Cambourne, United Kingdom, CB23 6JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2024-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-21 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Resolution | Resolution. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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